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FOOTBALL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Football Services Limited. The company was founded 25 years ago and was given the registration number 03754820. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:FOOTBALL SERVICES LIMITED
Company Number:03754820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:2nd Floor, 38 Warren Street, London, W1A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 38 Warren Street, London, W1A 2EA

Secretary10 May 1999Active
2nd Floor, 38 Warren Street, London, W1A 2EA

Director10 May 1999Active
Harford House, 101-103 Great Portland Street, London, W1N 6BH

Secretary20 April 1999Active
Harford House, 101-103 Great Portland Street, London, W1N 6BH

Director20 April 1999Active

People with Significant Control

Mr Ronny Rosenthal
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Israeli
Address:2nd Floor, 38 Warren Street, London, W1A 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nancy Mahaux
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:Belgian
Address:2nd Floor, 38 Warren Street, London, W1A 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Rosenthal
Notified on:06 April 2016
Status:Active
Date of birth:May 1993
Nationality:Belgian
Address:2nd Floor, 38 Warren Street, London, W1A 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-21Officers

Change person director company with change date.

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2019-05-21Officers

Change person secretary company with change date.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-08-19Address

Change registered office address company with date old address new address.

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